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Money laundering is endemic. As much as 5 percent of global GDP (USD3.6 trillion) is laundered by criminals each year. It's no wonder that every financial institution in the United States must comply with complex requirements mandated by a welter of federal anti-money laundering (AML) laws. Financial institutions and businesses that unknowingly serve as conduits for money laundering are no less liable to prosecution and fines than those that condone or abet it. This new edition will update the topics discussed, and introduce the changes and updates including information on the AMLA Act of 2020, new EU standards and directives, anti-money laundering on digital currencies, human and wildlife trafficking and more Author Kevin Sullivan draws on a distinguished career as an AML investigator and consultant to teach personnel in financial institutions and law enforcement what money laundering is, who does it, how they do it, how to prevent it, how to detect it, and how to report it in compliance with federal law. He traces the dynamic interplay among employees, regulatory examiners, compliance officers, fraud and forensic accountants and technologists, criminal investigators, and prosecutors in following up on reports, catching launderers, and protecting the integrity and reputations of financial institutions and businesses. Highly rated on Amazon and a Top 10 ranked book on Compliance, Anti-Money Laundering in a Nutshell is a concise, accessible, and practical guide to compliance with anti-money laundering law for professionals who are required, under penalty of hefty fines, to get anti-money laundering training.

Intro -- Preface -- Chapter One -- First Blood -- Chapter Two -- Growing up Strange -- Chapter Three -- Murder Beyond Belief -- Chapter Four -- When Murder is Random -- Chapter Five -- There's a Madman on the Loose -- Chapter Six -- For All the World to See -- Epilogue -- Additional Pictures -- Acknowledgements -- About The Author.

""In this revised, updated and expanded edition, the author explores the life of Theodore Bundy, one of the more infamous-and flamboyant-American serial killers on record. Bundy's story is a complex mix of psychopathology, criminal investigation, and the U.S. legal system. This in-depth examination of Bundy's life and his killing spree that totaled dozens of victims is drawn from legal transcripts, correspondence and interviews with detectives and prosecutors. Using these sources, new information about several murders is unveiled. The biography follows Bundy from his broken family background to his execution in the electric chair."-Provided by publisher"--

""We never lock our doors." An often-heard remark expressing a commonplace American attitude that, despite whatever danger might prevail in public spaces, life inside our own homes remains safe, carefree, normal. This book covers 13 high-profile cases where evil paid an untimely visit to and found the entrance open--when everything was normal, until it wasn't"--

Intro -- Title Page -- Dedication -- Note to Readers -- Prologue -- List of Principal Figures -- Part One: Threats -- Chapter One: Watch Your Back -- Chapter Two: "Ready to Rumble" -- Chapter Three: Walking the Fine Line -- Chapter Four: "Courage Is Contagious" -- Chapter Five: High Fives -- Chapter Six: The I-Word -- Chapter Seven: "They Tried to Take Me Down!" -- Chapter Eight: "I Think Your Boss Doesn't Like Ukraine" -- Chapter Nine: "Who Put You in Charge?" -- Chapter Ten: "Where Exactly Is the Line for You?" -- Chapter Eleven: Flyover -- Chapter Twelve: "Drug Deal" -- Chapter Thirteen: "Stray Voltage" -- Part Two: Risk -- Chapter Fourteen: "Do Us a Favor" -- Chapter Fifteen: The "Big Stuff" -- Chapter Sixteen: Plan B -- Chapter Seventeen: Ukraine in a Box -- Chapter Eighteen: "Credible Urgent Concern" -- Chapter Nineteen: "Dig Very Hard, and Very Fast" -- Chapter Twenty: Nadler's Audition -- Chapter Twenty-One: "Not Waving You Off" -- Chapter Twenty-Two: "The Women Who Kill" -- Chapter Twenty-Three: "You Don't Really Want to Do This" -- Part Three: Impeachment -- Chapter Twenty-Four: "Isn't It a Perfect Call?" -- Chapter Twenty-Five: "That's Close to a Spy" -- Chapter Twenty-Six: Welcome to the SCIF -- Chapter Twenty-Seven: The Disrupter -- Chapter Twenty-Eight: Pointing a Finger -- Chapter Twenty-Nine: "Get Over It" -- Chapter Thirty: Remember Francis Rooney -- Chapter Thirty-One: "Take the Gloves Off" -- Chapter Thirty-Two: "Lock Him Up!" -- Chapter Thirty-Three: "KA BOOM!" -- Chapter Thirty-Four: Live, from Washington -- Chapter Thirty-Five: "It's Very Intimidating" -- Chapter Thirty-Six: "I Will Be Fine for Telling the Truth" -- Chapter Thirty-Seven: Smiles All Around -- Chapter Thirty-Eight: "These Fictions Are Harmful" -- Chapter Thirty-Nine: "Potomac River Fever" -- Chapter Forty: "I Don't Hate Anybody".